Corrigendum and reopening of e-voting as per attached outcome of board meeting
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Remi Edelstahl Tubulars has issued a corrigendum to the notice of its 54th Annual General Meeting, approved at a board meeting on September 26, 2025. The corrigendum fixes a typographical error in the shareholding pattern table for Resolution Items 5 and 6, where '5,00,00' was incorrectly stated instead of '5,00,000' equity shares to be allotted to promoter body corporates. It also provides additional details on the Ultimate Beneficial Owners (UBOs) of Remi Finance & Investment Private Limited (RFIPL), identifying promoters Rishabh Saraf and Ritvik Saraf, plus Girish Gulati as Karta of a HUF. The total shares post preferential issue will be 1,28,47,519 (up from 1,09,82,400), with 5,00,000 equity shares and 6,69,226 convertible warrants being issued. E-voting has been reopened for 48 hours from September 29, 2025 (9:00 AM) to October 1, 2025 (5:00 PM), with results expected by October 2, 2025.
This is a procedural correction and does not change the actual share count, pricing, or post-issue shareholding pattern. Shareholders who already voted need not vote again. The reopened e-voting window gives shareholders an additional chance to participate on the preferential issue resolutions.